SIMPSON PATTERNS LIMITED
- Company statusactive
- Company No05405838
- Age20 years 4 months Incorporated 29 March 2005
- Officers3
Address
Parkway, Avenue, Sheffield, S9 4UL, England
SIMPSON PATTERNS LIMITED is an active company incorporated on 29 March 2005 and based in Sheffield, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 22230 Manufacture of builders ware of plastic, 22290 Manufacture of other plastic products, 25620 Machining
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 11 Jun 2025
Memorandum Articles
8 Months Ago on 09 Nov 2024
Resolution
8 Months Ago on 09 Nov 2024
Capital Return Purchase Own Shares
8 Months Ago on 04 Nov 2024
Capital Name Of Class Of Shares
8 Months Ago on 03 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 31 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 25 Oct 2024
Capital Cancellation Shares
9 Months Ago on 25 Oct 2024
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 25 Oct 2024
Legacy
9 Months Ago on 25 Oct 2024
Legacy
9 Months Ago on 25 Oct 2024
Resolution
9 Months Ago on 25 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Philip | secretary | 25 Oct 2024 | |
| GODDARD, Alexander Harry | director | Feb 1997 | 22 Dec 2021 |
| SEYMOUR, Christopher David | director | May 1973 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Cook Cast Products Limited | 25 Oct 2024 | |
| Alex Goddard Limited | 16 Oct 2023 | |
| Mr Daniel Michael Mckernan | May 1972 | 01 Jan 2022 |
| Mr Mark Rixham | Jun 1966 | 06 Apr 2016 |
| Mr David Michael Thomas | Dec 1970 | 06 Apr 2016 |
| Mr Mark Rixham | Jun 1966 | 06 Apr 2016 |
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SEYMOUR, Christopher David are mutual persons.
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SEYMOUR, Christopher David are mutual persons.
SEYMOUR, Christopher David are mutual persons.
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SEYMOUR, Christopher David are mutual persons.
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SIMPSON, Mary, SIMPSON, Stephen John are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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